GROSVENOR (MAYFAIR) ESTATE

Company summary

Company number: 01131685
Status: ACTIVE
Incorporated / age: 29 August 197353 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: Not available
Confirmation statement due: 13 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Fiona Clare ACTIVE	Secretary	01 Apr 2022				70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary ACTIVE	Director	29 Aug 2025		England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CONWAY, Matthew Joseph ACTIVE	Director	04 Jan 2022		United Kingdom	December 1984	70, Grosvenor Street, London, W1K 3JP
CRICHTON, Douglas Nigel ACTIVE	Director	01 Sep 2020		England	October 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HUNTER, Henry Valentine Decourcy ACTIVE	Director	01 Mar 2026		United Kingdom	April 1992	8, Mackie Road, London Sw2 2eb, SW2 2EB, United Kingdom
JUKES, Christopher James ACTIVE	Director	03 Nov 2025		United Kingdom	April 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin ACTIVE	Director	01 Jan 2017		England	January 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
RAE, Jonathan Mark ACTIVE	Director	01 Jul 2026		United Kingdom	July 1979	70, Grosvenor Street, London, W1K 3JP
TOWNLEY, Piers Maxwell ACTIVE	Director	31 Dec 2024		United Kingdom	September 1980	70, Grosvenor Street, London, W1K 3JP
WHITTY-LEWIS, James Creyke Hulton ACTIVE	Director	01 Dec 2025		United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England
HARGREAVES, Alison Ann RESIGNED	Secretary	09 Aug 1993	13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
HOLLAND, William Robert RESIGNED	Secretary		09 Aug 1993			3 Angel Cottages, Milespit Hill, London, NW7 1RD
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	07 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
ARCHIBALD, Joanna Helen RESIGNED	Director	01 Dec 2022	07 Oct 2025	United Kingdom	January 1985	70, Grosvenor Street, London, W1K 3JP
BAILEY, Keith John RESIGNED	Director	01 Aug 2014	31 Aug 2020	England	January 1979	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BALL, Stephanie Frances RESIGNED	Director	16 Dec 2020	31 Dec 2021	United Kingdom	November 1981	70 Grosvenor Street, London, W1K 3JP
BAX, William Robert RESIGNED	Director	01 Feb 2011	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	25 Nov 2022	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Anna Clare RESIGNED	Director	21 May 2018	23 Aug 2019	United Kingdom	May 1981	70, Grosvenor Street, London, England, W1K 3JP, England
BRIGHT, Amelia Mary RESIGNED	Director	10 Oct 2022	12 Dec 2024	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	23 Jul 2021	11 Mar 2022	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BRIGHT, Amelia Mary RESIGNED	Director	07 Jul 2017	22 Oct 2020	England	July 1986	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BUCK, Lauren Ruth RESIGNED	Director	25 Jul 2006	15 Nov 2010	United Kingdom	July 1971	5 Canonbury Lane, Islington, London, N1 2AS
BURCOMBE, Terence Albert RESIGNED	Director		15 Mar 1993		March 1933	10 Oxford Gardens, Winchmore Hill, London, N21 2AP
CHAMBERLAYNE, Harry Alexander RESIGNED	Director	01 Dec 2022	31 Dec 2024	United Kingdom	September 1984	70, Grosvenor Street, London, W1K 3JP
CLARK, John Edward Thompson RESIGNED	Director	01 Jul 2008	17 Oct 2014	United Kingdom	February 1969	Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
CLARKE, Giles Andrew RESIGNED	Director	01 Oct 2007	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	01 Apr 1992	31 Dec 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
COOPER, Haydn John RESIGNED	Director	04 Jun 2013	19 Feb 2016	England	January 1981	70, Grosvenor Street, London, England, W1K 3JP, England
CRICHTON, Douglas Nigel RESIGNED	Director	28 Apr 2016	31 Dec 2019	England	October 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	16 Nov 2010	16 Nov 2010	United Kingdom	July 1963	26, Vallance Road, London, N22 7UB, United Kingdom
CURTIS, Sarah-Jane RESIGNED	Director	13 Sep 2002	15 Nov 2010	United Kingdom	July 1963	26 Vallance Road, London, N22 7UB
DOYLE, Peter Lawrence RESIGNED	Director	02 Mar 2009	27 Sep 2018	United Kingdom	September 1952	4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
ELMER, Simon Richard RESIGNED	Director	10 Jul 2009	11 Mar 2016	England	May 1964	Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England
FENN SMITH, Oliver Barry Kemp RESIGNED	Director	01 Oct 1999	13 Sep 2002	United Kingdom	January 1965	44 Vanderbilt Road, London, SW18 3BQ
GREENWOOD, Jenefer Dawn RESIGNED	Director	15 Nov 2010	31 Dec 2012	England	October 1957	19, Belsize Lane, London, NW3 5AG, United Kingdom
HANDLEY, Richard Simon RESIGNED	Director	26 May 2006	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	28 Apr 2016	31 Dec 2019	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	01 Jul 2020	03 Nov 2025	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HENDERSON, Chantal Antonia RESIGNED	Director	17 Oct 2014	31 Dec 2019	England	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HERRING, Victoria RESIGNED	Director	15 Nov 2010	25 Apr 2013	United Kingdom	November 1974	Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom
HUGHES, Nigel Auriol RESIGNED	Director	15 Nov 2010	27 Mar 2019	England	April 1957	70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom
JEFFERIES, Richard Alexander RESIGNED	Director	11 Jan 2016	31 Dec 2019	England	January 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
KAY, Barry Ross RESIGNED	Director	01 Apr 1992	31 Dec 1992		February 1935	16 Fairoak Close, Kenley, Surrey, CR8 5LJ
LEE, Deborah Clare RESIGNED	Director	01 Apr 2022	30 Jun 2026	England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MAIR, Ian Douglas RESIGNED	Director	03 Dec 2012	20 Jun 2014	Scotland	July 1973	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	07 Nov 2013	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	01 Jul 2020	23 Oct 2020	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	07 Nov 2013	21 May 2018	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MILNE, Julian Richard, Mr. RESIGNED	Director		26 May 2006	England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
MORRISON, Ian Robert RESIGNED	Director	07 Nov 2013	07 May 2015	United Kingdom	June 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
NEWSUM, Jeremy Henry Moore RESIGNED	Director	02 Mar 2009	31 Dec 2016	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
NEWSUM, Jeremy Henry Moore RESIGNED	Director		31 Mar 1992	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
O'GRADY, Paul Francis RESIGNED	Director	01 Dec 2022	20 Oct 2023	England	July 1985	70, Grosvenor Street, London, W1K 3JP, United Kingdom
O'GRADY, Paul Francis RESIGNED	Director	07 Jul 2017	31 Dec 2019	United Kingdom	July 1985	70, Grosvenor Street, London, W1K 3JP, United Kingdom
POWELL, Gary James RESIGNED	Director	02 Mar 2009	03 Dec 2012	United Kingdom	April 1974	99, Duke Road, London, W4 2BW
PRESTON, Mark Robin RESIGNED	Director	25 Jul 2006	30 Jun 2008		January 1968	Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
RAWCLIFFE, Darren James Patrick RESIGNED	Director	01 Feb 2006	31 Dec 2008	United Kingdom	September 1968	39 Fentiman Road, Kennington, London, SW8 1LD
RAYNOR, James Gilles RESIGNED	Director	30 Sep 2019	30 Nov 2025	United Kingdom	July 1973	70, Grosvenor Street, London, W1K 3JP
READE, Tim RESIGNED	Director	15 Nov 2010	01 Aug 2014	United Kingdom	June 1969	65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom
REDMAN, Colin John RESIGNED	Director		24 Jun 2004	England	May 1946	6 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
ROBINSON, Katharine Emma RESIGNED	Director	01 Jul 2008	01 Jul 2008		June 1964	85a Gipsy Hill, London, SE19 1QL
SCHWARZ-RUNER, Ulrike RESIGNED	Director	01 Feb 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
STEVENSON, Catherine Susan RESIGNED	Director	15 Nov 2010	07 Jul 2017	United Kingdom	June 1983	26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom
TOWNLEY, Piers Maxwell RESIGNED	Director	01 Sep 2020	30 Nov 2022	United Kingdom	September 1980	70 Grosvenor Street, London, W1K 3JP
VERNON, Peter Sean RESIGNED	Director	07 Apr 2005	31 Dec 2016	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
WILLIAMS, Raymond Charles RESIGNED	Director	12 Feb 1993	01 Feb 2006		July 1953	5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
WRIGHT, John Garnett RESIGNED	Director	01 Apr 1992	03 Dec 2004		December 1946	Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

BOYCE, Fiona Clare ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CONWAY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 70, Grosvenor Street, London, W1K 3JP

CRICHTON, Douglas Nigel ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HUNTER, Henry Valentine Decourcy ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1992
Address: 8, Mackie Road, London Sw2 2eb, SW2 2EB, United Kingdom

JUKES, Christopher James ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PRESTON, Mark Robin ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

RAE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 70, Grosvenor Street, London, W1K 3JP

TOWNLEY, Piers Maxwell ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 70, Grosvenor Street, London, W1K 3JP

WHITTY-LEWIS, James Creyke Hulton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

HOLLAND, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 3 Angel Cottages, Milespit Hill, London, NW7 1RD

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 31 Mar 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

ARCHIBALD, Joanna Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 70, Grosvenor Street, London, W1K 3JP

BAILEY, Keith John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: January 1979
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BALL, Stephanie Frances RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 70 Grosvenor Street, London, W1K 3JP

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BOND, Anna Clare RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BRIGHT, Amelia Mary RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: July 1986
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BUCK, Lauren Ruth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5 Canonbury Lane, Islington, London, N1 2AS

BURCOMBE, Terence Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: March 1933
Address: 10 Oxford Gardens, Winchmore Hill, London, N21 2AP

CHAMBERLAYNE, Harry Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 70, Grosvenor Street, London, W1K 3JP

CLARK, John Edward Thompson RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

COOPER, Haydn John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

CRICHTON, Douglas Nigel RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26, Vallance Road, London, N22 7UB, United Kingdom

CURTIS, Sarah-Jane RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 26 Vallance Road, London, N22 7UB

DOYLE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1964
Address: Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, IP8 3AF, England

FENN SMITH, Oliver Barry Kemp RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 44 Vanderbilt Road, London, SW18 3BQ

GREENWOOD, Jenefer Dawn RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1957
Address: 19, Belsize Lane, London, NW3 5AG, United Kingdom

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HENDERSON, Chantal Antonia RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1975
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HERRING, Victoria RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom

HUGHES, Nigel Auriol RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: April 1957
Address: 70, Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom

JEFFERIES, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

KAY, Barry Ross RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 1992
Date of birth: February 1935
Address: 16 Fairoak Close, Kenley, Surrey, CR8 5LJ

LEE, Deborah Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MAIR, Ian Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: July 1973
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MILNE, Julian Richard, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: June 1956
Address: 101 Court Lane, Dulwich, London, SE21 7EF

MORRISON, Ian Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

O'GRADY, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: July 1985
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

O'GRADY, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

POWELL, Gary James RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 99, Duke Road, London, W4 2BW

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 30 Jun 2008
Date of birth: January 1968
Address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF

RAWCLIFFE, Darren James Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 39 Fentiman Road, Kennington, London, SW8 1LD

RAYNOR, James Gilles RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 70, Grosvenor Street, London, W1K 3JP

READE, Tim RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom

REDMAN, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2004
Country of Residence: England
Date of birth: May 1946
Address: 6 Richbourne Court, 9 Harrowby Street, London, W1H 5PT

ROBINSON, Katharine Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Date of birth: June 1964
Address: 85a Gipsy Hill, London, SE19 1QL

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

STEVENSON, Catherine Susan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 26, Carlton Court, Carlton Court, Harpenden, Herts, AL5 4SY, United Kingdom

TOWNLEY, Piers Maxwell RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 70 Grosvenor Street, London, W1K 3JP

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 Feb 2006
Date of birth: July 1953
Address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

WRIGHT, John Garnett RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 03 Dec 2004
Date of birth: December 1946
Address: Christmas House, 5 Stoneham Street Coggeshall, Colchester, Essex, CO6 1TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Feb 1966	Satisfied
09 Jul 1874	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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